Company Information

CIN
U51909DL1996PLC081708
Status
Date of Incorporation
09 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gobind Gupta
Gobind Gupta
Director
for over 18 years
Anand Kumar Jain
Anand Kumar Jain
Director/Designated Partner
for over 13 years
Prem Kumar
Prem Kumar
Director/Designated Partner
for about 24 years
Manish Gupta
Manish Gupta
Beneficial Owner
for over 18 years

Past Directors

Documents

FormFTE-220415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220415.PDF
Affidavit -to be given individually by director-s---220415.PDF
Copy of Board resolution showing authorisation given for filing this application-220415.PDF
Indemnity bond -to be given individually or collectively by director-s--220415.PDF
Optional Attachment 1-220415.PDF
Frm23ACA-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Frm23ACA-301011 for the FY ending on-310311.OCT
Form 32-300611.OCT
Form 18-150611.OCT
FormSchV-251110 for the FY ending on-310310.OCT
Frm23ACA-221010 for the FY ending on-310310.OCT
Form23AC-221010 for the FY ending on-310310.OCT
Form 23B-211010.OCT

Frequently Asked Questions

What is the date of Sunita wsp exim limited incorporation?

Incorporation date of the company is 09 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sunita wsp exim limited has appointed how many directors?

The appointed directors in the company are:

  • Manish gupta
  • Gobind gupta
  • Prem kumar
  • Anand kumar jain